MACC in final stages of investigating alleged integrity issues involving five senior Mara officers

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KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) is in the final section of finishing investigation papers on alleged integrity issues involving five senior Majlis Amanah Rakyat (Mara) officers.

Deputy Chief Commissioner (Operations) Datuk Seri Ahmad Khusairi Yahaya (pic) stated the investigation which was now 99% full and would later be handed over to the company’s Legal and Prosecution Division and the Deputy Public Prosecutor for additional motion.

“Apart from the five officers’ involvement, the MACC can also be investigating the alleged misuse of Mara Corporation company bank cards,” he advised a press convention after the launch of the Excel Programme on Corporate Liability and Organisational Anti-Corruption Plan right here Thursday (Feb 17).

According to him, the MACC would deal with the phrases of reference for the use of the company bank card and whether or not it could possibly be used for private or official functions in its investigation and would make a conclusion on the investigation quickly.

On Feb 5, the MACC confirmed receiving a report on alleged integrity issues involving a number of senior Mara officers, who had been being investigated internally by the company earlier than the MACC raided Mara, Mara Corp headquaters in addition to a company secretarial firm, and seized a number of paperwork on Feb 7.

Meanwhile, on the misappropriation of funds from the Malaysian Indian Community Transformation Unit (Mitra), Ahmad Khusairi stated a complete of 27 entities together with corporations, people and non-governmental organisations had been being investigated in relation to the case.

He stated the MACC has ready prosecution paperwork towards no less than 10 corporations and two people who could be charged in court docket in Ipoh and Kuala Lumpur Friday (Feb 18).

Earlier, 22 people had been detained by the MACC in operations carried out in seven states to help investigations into the Mitra funds.

On the probe into the procurement contract for six littoral fight ships (LCS), he stated the MACC would submit a request for a Mutual Legal Assistance (MLA) on felony issues to hold out investigations overseas on the problem.

Ahmad Khusairi admitted that the MACC had difficulties investigating the LCS challenge because the case occurred over 10 years in the past.

Earlier, the MACC arrested two CEOs of an organization concerned in the contract to obtain six LCS. – Bernama



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